Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 25, 2025, at 14:30 [1] - Shareholders can vote either in person or through an online voting system on the same day [2][3] - The deadline for registering to attend the meeting is June 18, 2025, at the close of trading [2] Voting Procedures - Shareholders can choose to vote in person or via the internet, and the results will be based on the first valid vote [2] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [1][3] - Specific procedures for online voting are outlined, including the need for identity verification [4][6] Agenda Items - The meeting will discuss a proposal to expand the company's business scope and amend the Articles of Association, which has already been approved by the board [2][4] - The voting on this proposal will follow a non-cumulative voting method [4] Registration and Attendance - Shareholders must present identification and relevant documents for registration, whether attending in person or through a proxy [3][4] - Proxy representatives do not need to be shareholders of the company [2] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [3]

Group 1 - The 2024 Annual General Meeting (AGM) of Jiangsu Yongding Co., Ltd. is scheduled for May 16, 2025 [2][7] - A temporary proposal has been submitted by Yongding Group Co., Ltd., which holds 26.17% of the company's shares [2][3] - The temporary proposals include expanding the company's business scope to include "foreign contracting projects" and "engineering management services," along with amendments to the Articles of Association [3][13] Group 2 - The independent director's allowance is proposed to be increased from RMB 80,000 to RMB 100,000 per year per person (pre-tax) [4] - The original agenda of the AGM remains unchanged aside from the newly added temporary proposals [5] - The network voting system will be available from May 15 to May 16, 2025, allowing shareholders to participate in the voting process [8]